Entity Name: | DSG TRANSPORT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DSG TRANSPORT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 01 Apr 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L13000047492 |
FEI/EIN Number |
81-3597735
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4834 SAN PABLO PL, TAMPA, FL, 33634, US |
Mail Address: | 8009 dell dr, TAMPA, FL, 33615, US |
ZIP code: | 33634 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTANO WILBER | Manager | 4834 SAN PABLO PL, TAMPA, FL, 33634 |
CASTANO JOSE W | Manager | 8009 dell dr, TAMPA, FL, 33615 |
CASTANO WILBER | Agent | 4834 SAN PABLO PL, TAMPA, FL, 33634 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2020-03-13 | 4834 SAN PABLO PL, TAMPA, FL 33634 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-08-18 | 4834 SAN PABLO PL, TAMPA, FL 33634 | - |
REGISTERED AGENT NAME CHANGED | 2016-08-18 | CASTANO, WILBER | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-08-18 | 4834 SAN PABLO PL, TAMPA, FL 33634 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000443566 | ACTIVE | 22-CC-053514 | HILLSBOROUGH COUNTY | 2022-09-16 | 2027-09-20 | $27,257.43 | DAIMLER TRUCK FINANCIAL SERVICES USA LLC, C/O WELTMAN, WEINBERG & REIS, CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS,OH |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2020-03-13 |
ANNUAL REPORT | 2019-02-06 |
AMENDED ANNUAL REPORT | 2018-10-27 |
AMENDED ANNUAL REPORT | 2018-02-07 |
ANNUAL REPORT | 2018-01-15 |
AMENDED ANNUAL REPORT | 2017-11-01 |
ANNUAL REPORT | 2017-03-16 |
AMENDED ANNUAL REPORT | 2016-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State